SUBEX LIMITED

Active

SUBEX LIMITED having CIN L85110KA1994PLC016663 is 31 years , 9 month & 7 days old Public Indian Company incorporated on 06 Dec 1994. It is classified as Non-government company and is registered at ROC Bangalore. Its authorized share capital is Rs. 5,900,000,000 and its paid up capital is Rs. 2,810,000,000. It's NIC code is 85110 (which is part of its CIN).

As per the NIC code, it is involved in Hospital Activities.[Includes The Activities Of General And Specialized Hospitals . SUBEX LIMITED Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 08-05-2024. Directors of SUBEX LIMITED are Rupinder Goel and Shiva shankar Naga Roddam.

SUBEX LIMITED ' Corporate Identification Number (CIN) is L85110KA1994PLC016663 and its registration number is 016663. Users may contact SUBEX LIMITED on its Email address - [email protected] Registered address of SUBEX LIMITED is Pritech Park - SEZ, Block-09, 4th Floor, B Wing, Sy No. 51-64/4, ORR, Bellandur Vlg, Vart, Bengaluru, Karnataka, India-560103. Current status of SUBEX LIMITED is - Active.

SUBEX LIMITED Key Indicators

Authorised Capital

5,900,000,000

as on 13/09/2026

Paid Up Capital

2,810,000,000

as on 13/09/2026

Company Age

31 Year, 9 Months

Last Filing with ROC

2 Year, 1 Months

CIN	L85110KA1994PLC016663
Company Status	Active
Registration Number	016663
Date of Incorporation	12/06/1994
RoC	ROC Bangalore
Company Age	31 years & 289 days
Authorized Capital	₹ 5900000000
Paid-up capital	₹ 2810000000
Company Category	Company limited by shares
Company Sub-Category	Non-government company
Class of company	Public
Activity	Hospital Activities.[Includes The Activities Of General And Specialized Hospitals
Listing status	listed
Date Of Incorporation	06-12-1994
Date of Last Annual General Meeting	Not filed
Date of Latest Balance Sheet

Contact

Email ID	[email protected]
Address	) RMZ Ecoworld Outer Ring Road, Devarabisanahalli Bangalore Karnataka India 560037
Website	subex.com
Contact Number	+91*******

Location on Map

Director

DIN	Name	Date OF Appointment	Designation	Tenure
06465957	NISHA DUTT	08 Jun 2024	Director	31 years
06563872	VINOD KUMAR PADMANABHAN	12 Sep 2023	Director	31 years
00162570	GEORGE ZACHARIAS	04 Jul 2019	Director	31 years
03114937	POORNIMA KAMALAKSH PRABHU	04 Nov 2024	Director	31 years
07212118	SHIVA SHANKAR NAGA RODDAM	07 Feb 2020	Director	31 years
00239589	ANIL CHANDANMAL SINGHVI	05 May 2023	Director	31 years
07103766	SUMIT KUMAR	31 Jan 2022	Director	31 years
07011607	MURALI KALYANARAMAN	08 Jun 2024	Director	31 years
02693178	RUPINDER GOEL	13 Oct 2023	Director	31 years
10264231	BOTTOLANDA ARCHANA MUTHAPPA	13 Oct 2023	Director	31 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
DECODEM TECHNOLOGIES PRIVATE LIMITED	Under Liquidation	1,23,190.00	2	Karnataka
IDFC LIMITED	Active	15,99,98,44,360.00	2	Tamil Nadu
SUPREMUS LOWER PAREL PREMISES PRIVATE LIMITED	Active	24,08,120.00	1	Maharashtra
PATHFINDER ADVISORS PRIVATE LIMITED	Amalgamated	3,00,000.00	2	Maharashtra
ICAN INVESTMENTS ADVISORS PRIVATE LIMITED	Active	6,50,000.00	2	Maharashtra
IIAS RESEARCH FOUNDATION	Active	1,00,000.00	2	Maharashtra
INSTITUTIONAL INVESTOR ADVISORY SERVICES INDIA LIMITED	Active	14,72,02,470.00	2	Maharashtra
ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED	Active	75,06,38,630.00	2	Delhi
OORJITA FINAI SERVICES LLP	Active	0.00	1	-

Charges on assets

The Hongkong and Shanghai Banking Corporation Limited

No. of Loans: 1

Total Amount: 20,000,000.00 cr

Axis Bank Limited

No. of Loans: 1

Total Amount: 571,300,000.00 cr

State Bank of India

No. of Loans: 1

Total Amount: 420,500,000.00 cr

Axis Trustee Services Limited

No. of Loans: 1

Total Amount: 7,077,659,215.00 cr

SBICAP TRUSTEE COMPANY LIMITED

No. of Loans: 1

Total Amount: 649,500,000.00 cr

AXIS BANK LIMITED

No. of Loans: 1

Total Amount: 200,000,000.00 cr

The Royal Bank of Scotland N.V.

No. of Loans: 1

Total Amount: 156,450,000.00 cr

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
The Hongkong and Shanghai Banking Corporation Limited	M G Road	20,000,000	18 Aug, 2022	-	-	Open
Axis Bank Limited	NO.1,Queen's Road	571,300,000	24 Nov, 2006	14 Jun, 2017	11 Sep, 2018	Closed
State Bank of India	No.65,St.Mark's Road, Bangalore	420,500,000	13 Dec, 2007	25 May, 2017	25 Oct, 2017	Closed
Axis Trustee Services Limited	Pandurang Budhkar Marg, Worli,	7,077,659,215	06 Jul, 2012	-	30 Oct, 2017	Closed
SBICAP TRUSTEE COMPANY LIMITED	Cuffe Parade, Colaba	649,500,000	01 Jul, 2015	-	25 Oct, 2017	Closed
AXIS BANK LIMITED	No.9 M G Road	200,000,000	28 Mar, 2011	-	23 Apr, 2012	Closed
The Royal Bank of Scotland N.V.	#24, Vittal Mallya Road	156,450,000	14 Apr, 2010	-	01 Jul, 2011	Closed

Registered Details

CIN

L85110KA1994PLC016663

Incorporation

31 years , 9 month

Company Email

[email protected]

Paid up Capital

₹ 2,810,000,000

Authorised Capital

₹ 5,900,000,000

Type

Public Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Industry

Hospital Activities.[Includes The Activities Of General And Specialized Hospitals

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Financial Highlights

** All numbers in INR

Balance Sheet
**** All numbers in INR

Profit & Loss

**** All numbers in INR

Ratio

** All numbers in INR

Shareholding Pattern

Subsidiaries, Associate Companies & Join Ventures of Subex Limited

Fund Raising Activity of Subex Limited

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Board Meetings of Subex Limited

Date of Filing	Date of Dispatch of Notice	Section (Companies Act 2013)	Purpose of passing the resolution	Subject Matter of Resolution	Resolution Agreed By	Special Resolution	Address

Auditors of Subex Limited

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number	Registration Number	Address

Outstanding Payments to Subex Limited

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About Subex Limited

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of Subex Limited

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Suggested table formate for CSR spending

Suggested table formate for Party Tansactions

FAQs- Subex Limited

What is SUBEX LIMITED ?

SUBEX LIMITED having CIN L85110KA1994PLC016663 is 31 years , 9 month old Public Indian Company incorporated with MCA on 13 Oct 2023. SUBEX LIMITED is listed in the class of Public Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Bangalore with an Authorized Share Capital of 5,900,000,000 and paid-up capital is 2,810,000,000.

What is the CIN of SUBEX LIMITED?

CIN of SUBEX LIMITED is L85110KA1994PLC016663.

Where is SUBEX LIMITED located?

Address of SUBEX LIMITED is PRITECH PARK - SEZ, BLOCK-09, 4TH FLOOR, B WING, SY NO. 51-64/4, ORR, BELLANDUR VLG, VART, BENGALURU, KARNATAKA, INDIA-560103,.

Who are the directors of SUBEX LIMITED ?

The company has 19 directors/key management personnel Nisha Dutt, Vinod Padmanabhan, George Zacharias, Krishnakanth Gangavarapu, L85110ka1994plc016663 L85110ka1994plc016663, Poornima Prabhu, Shiva Shankar Roddam, Anil Singhvi, Sumit Kumar, Anil Singhvi, Ramu Akkili, Murali Kalyanaraman, Poornima Prabhu, Sumit Kumar, Nisha Dutt, Rupinder Goel, Bottolanda Archana Muthappa, Vinod Padmanabhan, Shiva Shankar Roddam.

What is the contact details of SUBEX LIMITED ?

Email : [email protected]
Address : RMZ Ecoworld Outer Ring Road, Devarabisanahalli Bangalore Karnataka India 560037

What does SUBEX LIMITED do?

SUBEX LIMITED is involved in activities such as .

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